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Canonical ID: NK-aPRuS82KcD4EqXd8UXnF3F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Anuj | eng | us_ofac_sdn | ofac-27270 | |||
Person:id | 927283252fff0439f296b983dbcd86470cbb450e | us_trade_csl | ofac-27270 | ||||
Person:id | b914065346ff98ceb5dd5ea5d1d1f18a66a6c2e8 | eng | us_ofac_sdn | ofac-27270 | |||
LegalEntity:id | 9151c79e27070518c6ec276faa7a117d17e51c30 | tw_shtc | tw-shtc-cd480071eb245d0f26f88fe044ffd2cb5ed46041 | ||||
Person:lastName | Bhardwaj | eng | us_ofac_sdn | ofac-27270 | |||
LegalEntity:name | BHARDWAJ, Anuj | tw_shtc | tw-shtc-cd480071eb245d0f26f88fe044ffd2cb5ed46041 | ||||
Person:name | Anuj Bhardwaj | eng | us_ofac_sdn | ofac-27270 | |||
Person:name | BHARDWAJ, Anuj | us_trade_csl | ofac-27270 | ||||
Person:passportNumber | Z4984865 | eng | us_ofac_sdn | ofac-27270 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27270 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27270 | eng | us_ofac_sdn | ofac-27270 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd480071eb245d0f26f88fe044ffd2cb5ed46041 | ||||
Person:topics | sanction | us_trade_csl | ofac-27270 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27270 | |||